NORTHLEE LIMITED
Overview
| Company Name | NORTHLEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257048 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHLEE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is NORTHLEE LIMITED located?
| Registered Office Address | 3rd Floor,23 Royal Exchange Square G1 3AJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHLEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NORTHLEE LIMITED?
| Annual Return |
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What are the latest filings for NORTHLEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY to 3rd Floor,23 Royal Exchange Square Glasgow G1 3AJ on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mrs Annette Hunter as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lynn Mortimer as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Annette Hunter on Sep 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTHLEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Annette | Secretary | Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom | 184384620001 | |||||||
| HUNTER, Annette | Director | 1/7 Calderbraes Avenue Uddingston G71 6DT Glasgow | United Kingdom | British | Company Director | 93842770001 | ||||
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | Company Director | 66101210001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | Company Director | 66101210001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does NORTHLEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 01, 2005 Delivered On Nov 10, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 107 and 111 bardowie street, glasgow and 248 saracen street gla 116774. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 01, 2005 Delivered On Nov 10, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The premises known as and forming 281 saracen street, glasgow gla 86688. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 16, 2004 Delivered On Aug 19, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The mill inn, 2A millgate road, hamilton LAN128039. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 30, 2004 Delivered On Aug 04, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0